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Raffles Interior Ltd. ( (HK:1376) ) just unveiled an announcement.
Raffles Interior Limited has called an extraordinary general meeting to be held on 20 January 2026 in Singapore to vote on significant changes to its board composition. Shareholders will consider resolutions to remove four current directors, including executive, non-executive, and independent non-executive directors, as well as any directors appointed between the notice date and the meeting date who are not being proposed for appointment at the meeting. In their place, the company is proposing to appoint two new executive directors and three new independent non-executive directors, and to authorize the board to fix directors’ remuneration. The extensive reshuffle signals a major governance reconfiguration that could reshape the company’s strategic direction, with the outcome to be determined by shareholder votes conducted by poll in accordance with Hong Kong listing requirements.
The most recent analyst rating on (HK:1376) stock is a Hold with a HK$0.12 price target. To see the full list of analyst forecasts on Raffles Interior Ltd. stock, see the HK:1376 Stock Forecast page.
More about Raffles Interior Ltd.
Raffles Interior Limited is a company listed on the Hong Kong Stock Exchange (Stock Code: 1376) and incorporated in the Cayman Islands with limited liability. The company operates out of Singapore, where it maintains its corporate address at Sungei Kadut Street, and is subject to the Listing Rules of Hong Kong, including requirements for shareholder meetings and poll voting procedures.
Average Trading Volume: 4,331,400
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$145M
See more data about 1376 stock on TipRanks’ Stock Analysis page.